- DHL Delivery / <chowlady57@clearwire.net>
- Baniz Zaki/Seek Sub Contractor For Construction Equipment
- Frank Udo/Geoffre Hicks./Shipment Code AWB 33XZ5
- George Har Kar Wong / <georg@yahoo.com.hk>
- Dr Fredrick Sanchez/Agent Donald Parker/Family Treasures
- Dr Lewis Olga/ Fidelity International Investments London
- Robert Zoellick/ Air Cargo Express/Your Grant
- Barr John Peters/James Abbey/<barrjohn1962pete@sify.com>
- Farouk Rahma / Investment
- Frank Mensah/Peter Kwame/<info@hsbc.co.uk>
- Eric Yayi / Rev. J. C. Kuti / Your consigment
- Danny W Weibling / Global Currency Exchange Network
- Theresa Knapp / Western Union Money Transfer
- Achar Nash / Want To Invest
- Colonel Henry Bucher/ Same Iraq Money
- Morris Edward/Steven J Mark/Western Union Transfer/<mr.morris0005@msn.com>
- Charles Ob / Funds Transfered To London
- Danny W Weibling/Dormant Account
- Vince Adams/Inter-Con Security System Co Consignments
- Mala Mark / Transfer To Overseas Account
- Mrs Joy Ziddan/Dr Martins Nombette/Bank Draft/Galaxy Courier Co
- Hassan Billy / Bank Of Africa/<mr-hassan-billy2006@adinet.com.uy>
- Sam Kodi/Allubian Gold Dealers/<samkodi091@yahoo.com.hk>
- Joe Kofi/Hussein Omar Killed In Bomb Blast/ <joe_man35@yahoo.com>
- Francis Kwale/Sanco & Sick Mother/<kwalefr@gmail.com>
- Ambrose Cole/Lloyd Bank Plc London UK/<ambrosecole74@gmail.com>
- Mrs Naline Jardi/Invest In Your Country/<sar_fff2005@yahoo.cn>
- Sgt Author Hugo/Sgt Kenneth BuffSame Iraq Money/[41.221.167.74]
- John Igbo/Philip Kossi/Bill Carlton/Federal Ministry Finance
- Barr Richson G Fortune Esq/<dr_oscarhitman@live.com>
- Daniel Radnor/Money In Custody Of Customs and Boarder Protection (CBP)
- Rukia Gjene / Daughter of Chief Malaki Gjene
- John Decker/Tom Lysinger/WU Transfer
- Dr James Adenma /WU Transfer/<dr.jamesuiadenma5@msn.com>
- Chen Guan <mswain@bellnet.ca>
- Lamido Sanusi/Debbie Doppenberg/David Mark/lCBN/Stop Order
- Colin Mitchell/Ahmed al-Maliki/<cmitchell1098888@msn.com>
- Williams David/Poisoned Father Left Trunk Box/<williamsdavid_1@cantv.net>
- Prof John Butler / Funds Confirmed / <johnbutler7w@gmail.com>
- Dan Mobutu/Edmond Lash Beneker/<fdanmobutu06@msn.com>
- Henry Carr/<info1@cbn.com>
- Robert Smith/Larry J White/Have Contact With Queen Palace
- Sharki Done /Russian Exc Wants To Invest/<wllsbank510@gmail.com>
- Frederick Moore/Urgent Business Attention/<moore.fredrick04@gmail.com>
- Charles Lee / Bank Of Scotland /<l.charles33@yahoo.co.uk>
- Theophanous Brown/Paul Mark/Be Agent For Mrs Marina litivinenko, Russia
- Mrs Miara Edeh / <miara.edeh33@msn.com>
- Major Tim Mccarron/Iraq Money/<majortimmccarron@mail.ru>
- Barr Raymond / <raymondbarrister@ymail.com>
- Richard Snowden Esq/Huge Funds/<richardsnowden_esq4@mchsi.com>